A special court on Tuesday asked the Enforcement Directorate (ED) to file its reply on a plea filed by Priti Choksi, wife of fugitive jewel...

Investigators have interviewed several relatives and associates of Choksi for information on his "sudden disappearance" and asked regional ...

Vijay Mallya, Nirav Modi, Mehul Choksi are all coming back to face law of the land, Sitharaman said in the Rajya Sabha while replying to a ...

The Interpol has issued a Red Corner Notice against Mehul Choksi on the request of CBI.

"Why did not Prime Minister Narendra Modi raise the issue of citizenship during his meeting with Antigua PM Gaston Browne in April, 2018?" ...

Choksi said that he never sought to avoid the investigation or the probe agencies and had duly responded to all the communication that he r...

Agency's action comes two days after it sent a request to Interpol to issue a RCN against Nirav Modi and his uncle Mehul Choksi of the Gita...

The new names included in the chargesheet are of PNB executive directors Brahmaji Rao and Sanji Saran, and general manager Nehal Ahad.

The agency has to file the charge sheet within 90 days of the arrest of those accused in the case, the officials said, adding that the CBI ...

Investigators have discovered that in many instances Choksi brought money from overseas into the account of his company, Gitanjali Gems.

Mehta’s statement has been recorded separately by three central government agencies — CBI, Enforcement Directorate (ED) and the Serious Fra...

He has said he was travelling "abroad for my business" and had embarked on the journey before the probe agency filed an FIR against him.

The countries where the LRs would be sent include Belgium, Hong Kong, Switzerland, the United States, the United Kingdom, Dubai, Singapore ...

Nirav Modi replied to the investigating officer citing suspension of passport and pending business issues as reasons for non-appearance.

The ED is also moving to attach at least two dozen immovable properties of Modi, Choksi and their concerns under the Prevention of Money La...

This is the second FIR that’s been filed in the alleged fraud involving overseas payments to jeweller Nirav Modi, his uncle Choksi and enti...

The ED yesterday carried out multiple raids on showrooms, workshops, offices and residences of Modi and Choksi and seized diamonds, jewelle...